South Carolina Code of Laws
Title 34 - Banking, Financial Institutions and Money
Chapter 41 - Check-cashing Services

Section 34-41-10. Definitions. - As used in this chapter, unless the context clearly requires...

Section 34-41-20. Licensure requirements. - (A) No person or other entity may engage in the...

Section 34-41-30. Applicability of chapter; exceptions. - This chapter shall not apply to: (1) a bank, savings...

Section 34-41-40. Application for licensure. - (A) An application for licensure pursuant to this chapter must...

Section 34-41-42. Requirements for mobile check-cashing services. - For the purposes of this chapter, all mobile check-cashing services...

Section 34-41-50. Maintenance of minimum liquid assets; issuance of license. - (A) Each licensee and applicant shall have and maintain liquid...

Section 34-41-60. Restrictions and requirements for licensed check-cashing services. - (A) Notwithstanding any other provision of law, a check-cashing service...

Section 34-41-70. Maintenance of books, accounts, and records; examination. - (A) Each person required to be licensed pursuant to this...

Section 34-41-80. Limitations on activities by persons required to be licensed by chapter. - No person required to be licensed pursuant to this chapter...

Section 34-41-90. Suspension or revocation of license. - (A) The board may suspend or revoke any license or...

Section 34-41-100. Orders to cease and desist violations; hearing. - If the board determines that a person required to be...

Section 34-41-110. Civil penalties; repayment of unlawful or excessive fees. - The board may order and impose civil penalties upon any...

Section 34-41-120. Wilful violations; referral for criminal prosecution. - The board, upon a determination that a violation of Section...

Section 34-41-130. Promulgation of regulations. - The board may promulgate regulations necessary to carry out the...